Executive Compensation & Annual Meeting Support

Maintain Investor Support Amidst Business Transformation

Challenge

New management team needed to maintain credibility with shareholders and develop buy-in around complex say-on-pay issues heightened by corporate evolution

OUR APPROACH

01
Crafted bespoke engagement strategy
02
Developed engagement materials
03
Conducted robust management & Board prep sessions
04
Conducted robust management & Board prep sessions

Outcome with Anteris' Support

90%+ support on all ballot items - particularly notable given complexity of year's compensation narrative
Expanded and improved upon relationships with key vote decision-makers
Drafted best-in-class disclosures created with efficiency and collaboration across internal teams
Market understanding of the Company's new strategy and value proposition